ASSOCIATED SEAFOODS LIMITED

Company number SC361498

Date	Type	Description	View / Download
08 Apr 2011	AP04	Appointment of Maclay Murray & Spens Llp as a secretary	(3 pages)
08 Apr 2011	TM02	Termination of appointment of Martin Croan as a secretary	(2 pages)
25 Mar 2011	AD01	Registered office address changed from 151 St. Vincent Street Glasgow G2 5NJ on 25 March 2011	(2 pages)
21 Mar 2011	AA	Total exemption small company accounts made up to 31 October 2010	(3 pages)
19 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(16 pages)
31 Oct 2009	AA01	Current accounting period extended from 30 June 2010 to 31 October 2010	(2 pages)
31 Oct 2009	AP03	Appointment of Martin James Croan as a secretary	(3 pages)
31 Oct 2009	AP01	Appointment of Ronald Porteous as a director	(3 pages)
31 Oct 2009	AP01	Appointment of Patrick Michael Croan as a director	(3 pages)
31 Oct 2009	SH01	Statement of capital following an allotment of shares on 21 October 2009 GBP 50,000	(5 pages)
31 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(18 pages)
29 Jul 2009	288b	Appointment terminated secretary maclay murray & spens LLP	(1 page)
29 Jul 2009	288b	Appointment terminated director vindex services LIMITED	(1 page)
29 Jul 2009	288b	Appointment terminated director vindex LIMITED	(1 page)
29 Jul 2009	288a	Director appointed patrick william pocock	(2 pages)
29 Jul 2009	288a	Director appointed william james hazeldean	(2 pages)
28 Jul 2009	CERTNM	Company name changed mm&s (5480) LIMITED\certificate issued on 28/07/09	(2 pages)
14 Jul 2009	288b	Appointment terminated director christine truesdale	(1 page)
22 Jun 2009	NEWINC	Incorporation	(13 pages)